| Company Name | Steel Window Service & Supplies Limited |
|---|---|
| Director | Matthew Edwin Hahn |
| Company Status | Active |
| Company Number | 00571528 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1956(67 years, 8 months ago) |
| Previous Name | Steel Window Service And Supplies Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Matthew Edwin Hahn |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1992(35 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Estimator/Surveyor |
| Country of Residence | England |
| Correspondence Address | Two Parishes Long Bottom Lane, Jordans Beaconsfield Buckinghamshire HP9 2UT |
| Secretary Name | Mr Matthew Hahn |
|---|---|
| Status | Current |
| Appointed | 17 February 2011(54 years, 5 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | Two Parishes Long Bottom Lane Jordans Beaconsfield Buckinghamshire HP9 2UT |
| Director Name | Angela Eileen Pease |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(35 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 15 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyrrells Farmhouse Avon Tyrrell Bransgore Christchurch Dorset BH23 8EW |
| Secretary Name | Angela Eileen Pease |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(35 years, 9 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 09 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyrrells Farmhouse Avon Tyrrell Bransgore Christchurch Dorset BH23 8EW |
| Director Name | Mr Darren Stephen Joyce |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(46 years, 4 months after company formation) |
| Appointment Duration | 9 years (resigned 06 January 2012) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Honeysuckle Way Witham Essex CM8 2YD |
Contact
| Website | www.steelwindows.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72722294 |
| Telephone region | London |
Location
| Registered Address | 110 Lancaster Road Barnet EN4 8AL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £190,029 |
| Cash | £102 |
| Current Liabilities | £418,194 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Charges
| 6 December 2016 | Delivered on: 8 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 3 July 2012 | Delivered on: 13 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 5 July 2011 | Delivered on: 13 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 18 May 2011 | Delivered on: 20 May 2011 Persons entitled: Technical & General Guarantee Company S.A. Classification: Legal charge over cash sum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge the cash sum and interest see image for full details. Outstanding |
| 17 January 2011 | Delivered on: 20 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 30 oxford road finsbury park london. Outstanding |
| 9 July 2010 | Delivered on: 15 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £75,000.00 due or to become due. Particulars: L/H interest in 30 oxford road, finsbury park, london. Outstanding |
| 2 June 2008 | Delivered on: 7 June 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC steel window service and supplies company limited business base rate tracker account 53734129. Outstanding |
| 23 March 1992 | Delivered on: 2 April 1992 Satisfied on: 31 August 2012 Persons entitled: Philip Gilbert Lightfoot Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 7 May 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 25 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
| 9 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 4 December 2018 | Registered office address changed from 30 Oxford Road Finsbury Park London N4 3EY to 110 Lancaster Road Barnet EN4 8AL on 4 December 2018 (1 page) |
| 14 August 2018 | Change of details for Mr Matthew Edwin Hahn as a person with significant control on 23 November 2017 (2 pages) |
| 28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
| 24 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 9 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 8 December 2016 | Registration of charge 005715280008, created on 6 December 2016 (27 pages) |
| 8 December 2016 | Registration of charge 005715280008, created on 6 December 2016 (27 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 17 November 2015 | Company name changed steel window service and supplies company LIMITED\certificate issued on 17/11/15
|
| 17 November 2015 | Company name changed steel window service and supplies company LIMITED\certificate issued on 17/11/15
|
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 3 February 2014 | Amended accounts made up to 30 September 2012 (4 pages) |
| 3 February 2014 | Amended accounts made up to 30 September 2012 (4 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 4 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Termination of appointment of Darren Joyce as a director (1 page) |
| 9 January 2012 | Termination of appointment of Darren Joyce as a director (1 page) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
| 20 May 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 20 May 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 23 March 2011 | Appointment of Mr Matthew Hahn as a secretary (2 pages) |
| 23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Termination of appointment of Angela Pease as a director (1 page) |
| 23 March 2011 | Termination of appointment of Angela Pease as a director (1 page) |
| 23 March 2011 | Appointment of Mr Matthew Hahn as a secretary (2 pages) |
| 23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 13 December 2010 | Termination of appointment of Angela Pease as a secretary (1 page) |
| 13 December 2010 | Termination of appointment of Angela Pease as a secretary (1 page) |
| 15 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 29 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 26 August 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 7 June 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 June 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 27 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 17 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 July 2005 | Return made up to 21/06/05; full list of members
|
| 4 July 2005 | Return made up to 21/06/05; full list of members
|
| 28 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 July 2004 | Return made up to 21/06/04; full list of members
|
| 5 July 2004 | Return made up to 21/06/04; full list of members
|
| 21 May 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 21 May 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 7 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 17 March 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 17 March 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 15 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 8 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 8 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 6 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 7 July 2000 | Return made up to 21/06/00; full list of members
|
| 7 July 2000 | Return made up to 21/06/00; full list of members
|
| 28 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 9 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 6 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 6 January 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 1 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 1 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 19 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 19 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 23 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 23 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 13 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 13 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 10 August 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 10 August 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 2 April 1992 | Particulars of mortgage/charge (3 pages) |
| 2 April 1992 | Particulars of mortgage/charge (3 pages) |